RIVER SOFTWARE (HOLDINGS) LIMITED

Company number 08164975

1 active person with significant control / 0 active statements

Stonehage Fleming Direct Investments 5 Ltd (Active)

• Correspondence address: No 2, The Forum, Grenville Street, St. Helier, Jersey, JE1 4HH
• Notified on: 4 April 2024
• Governing law: The Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission
• Registration number: 151662
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Gkf Nominees One Limited (Ceased)

• Correspondence address: Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA
• Notified on: 12 February 2022
• Ceased on: 4 April 2024
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08270809
• Incorporated in: England & Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Phillip Michael Dunk (Ceased)

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
• Notified on: 6 April 2016
• Ceased on: 12 February 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%